Whale movements
Last update: 09.11.2025 12:22:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 23:36:11 |  |
5 900 000 USDT | $ 5 884 211 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c2ed79b8b43e010743fa8165d8235f33ed07161e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2022 23:28:35 | |
5 900 000 USDT | $ 5 898 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50c38d024eace01a5b1bfe4852d0462f7246ed0a | To: c2ed79b8b43e010743fa8165d8235f33ed07161e | |||
| 30.12.2022 23:25:11 | |
5 900 000 USDT | $ 5 894 904 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 50c38d024eace01a5b1bfe4852d0462f7246ed0a | |||
| 30.12.2022 23:17:47 | |
9 903 503 USDT | $ 9 923 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fc799687d95714b634554e85385fda94c376f2 | To: fd7323d0d4a575c4d0df5eb0f2ee849466aac208 | |||
| 30.12.2022 23:17:47 | |
9 903 484 USDT | $ 9 923 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1490a25d2de89b49dc437cfcfc3d70a96eed18fb | To: de541bbd99b407db946d45e112189c9313438b0f | |||
| 30.12.2022 23:07:11 | |
5 999 997 USDT | $ 5 974 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 30.12.2022 22:40:35 | |
5 900 020 USDT | $ 5 957 709 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3d87ad7b188cafb302370bc9ff15b0f15f31bdb9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2022 22:31:35 | |
5 900 020 USDT | $ 5 930 184 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3d87ad7b188cafb302370bc9ff15b0f15f31bdb9 | |||
| 30.12.2022 22:13:11 | |
6 098 524 USDT | $ 6 110 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.12.2022 22:13:11 | |
6 168 525 USDT | $ 6 180 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.12.2022 21:52:59 | |
8 690 429 USDT | $ 8 734 333 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 21:47:59 | |
8 690 429 USDT | $ 8 745 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 21:43:47 | |
9 401 808 USDT | $ 9 461 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 21:32:11 | |
6 142 311 USDT | $ 6 170 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.12.2022 21:32:11 | |
5 944 413 USDT | $ 5 971 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.12.2022 19:03:47 | |
5 204 475 USDT | $ 5 222 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.12.2022 19:03:47 | |
5 243 658 USDT | $ 5 261 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.12.2022 19:00:23 | |
19 213 320 USDT | $ 19 242 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 18:40:47 | |
15 000 000 USDT | $ 14 979 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 18:38:23 | |
5 000 000 USDT | $ 5 012 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 18:37:35 | |
5 000 000 USDT | $ 5 012 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 18:36:59 | |
19 213 320 USDT | $ 19 349 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 18:10:35 | |
5 931 420 USDT | $ 5 967 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.12.2022 18:10:35 | |
5 000 000 USDT | $ 5 030 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 18:10:35 | |
5 312 467 USDT | $ 5 344 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.12.2022 18:09:11 | |
5 002 826 USDT | $ 5 036 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 18:00:35 | |
55 146 788 USDT | $ 55 079 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.12.2022 18:00:11 | |
17 467 216 USDT | $ 17 641 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 17:53:47 | |
5 182 224 USDT | $ 5 164 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 17:51:59 | |
5 022 576 USDT | $ 5 054 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.12.2022 17:48:23 | |
5 000 000 USDT | $ 5 043 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 30.12.2022 17:41:11 | |
6 712 223 USDT | $ 6 738 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 30.12.2022 17:33:59 | |
12 284 992 USDT | $ 12 353 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 17:32:59 | |
6 000 000 USDT | $ 6 027 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 17:32:23 | |
6 000 000 USDT | $ 6 027 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 17:27:59 | |
5 503 149 USDT | $ 5 506 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.12.2022 17:27:59 | |
5 463 637 USDT | $ 5 467 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.12.2022 17:26:47 | |
12 284 992 USDT | $ 12 309 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 17:24:35 | |
6 712 223 USDT | $ 6 712 359 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 30.12.2022 17:24:35 | |
6 000 000 USDT | $ 6 000 121 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2022 17:16:11 | |
6 000 000 USDT | $ 5 995 028 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 30.12.2022 17:07:47 | |
7 000 098 USDT | $ 7 003 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d1f8ba550213c7bf61431c4144fda645abd8adf | To: b3a05562599bc25cbda4687623b6d84a86855cd6 | |||
| 30.12.2022 17:07:35 | |
5 999 997 USDT | $ 6 002 783 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.12.2022 17:02:35 | |
7 730 858 USDT | $ 7 674 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68b12741094702b016bcfd81d69e847d132e0618 | To: 17dfaa63720b4e41d5085150e492349c134b9af2 | |||
| 30.12.2022 16:56:59 | |
7 000 098 USDT | $ 7 014 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e57e83e45d0eca2e0868a3071a75b63a98ff6947 | To: 9d1f8ba550213c7bf61431c4144fda645abd8adf | |||
| 30.12.2022 16:43:59 | |
16 710 778 USDT | $ 16 739 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d90dca52f05939ac7c8fd85e4f9ab6d0c53f308 | To: ab43558b36f54e455448f37adcd500caa9b0911f | |||
| 30.12.2022 16:40:35 | |
56 697 172 USDT | $ 56 741 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.12.2022 16:37:11 | |
12 244 733 USDT | $ 12 212 249 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 16:24:23 | |
7 000 098 USDT | $ 7 014 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: e57e83e45d0eca2e0868a3071a75b63a98ff6947 | |||
| 30.12.2022 16:00:35 | |
58 745 456 USDT | $ 58 219 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||